1
CARDIFF CITY FOOTBALL CLUB LIMITED - now
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
1997-02-24 ~ 2000-10-25
IIF 5 - Director → ME
2
FLAMINGOS VINTAGE BRISTOL LIMITED
14823570 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-24 ~ 2024-04-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
FLAMINGOS VINTAGE CARDIFF LIMITED
- now 11375214FLAMINGOS VINTAGE UK LIMITED - 2023-04-11
Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
FLAMINGOS VINTAGE EXETER LIMITED
14923925 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-08 ~ 2024-04-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLAMINGOS VINTAGE READING LIMITED
14728544 Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-14 ~ 2024-04-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
FLAMINGOS VINTAGE STORE LIMITED
12473069 Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ 2025-11-06
IIF 9 - Director → ME
Person with significant control
2020-02-20 ~ 2024-04-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
FLAMINGOS VINTAGE SWANSEA LIMITED
14241270 Severn House, Hazell Drive, Newport, Wales
Dissolved Corporate (4 parents)
Officer
2023-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
GULF FINANCIAL SERVICES LTD.
- now 06006135AAA CONSULTANT SERVICES (UK) LTD
- 2010-08-20
06006135PHILLIPS CONSULTANTS LIMITED
- 2010-08-03
06006135 Oakdale St Edeyrns Close, Cyncoed, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ 2011-11-23
IIF 8 - Director → ME
2006-11-22 ~ 2011-11-23
IIF 1 - Secretary → ME
9
IHS MANAGEMENT LIMITED - now
Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ 2010-07-30
IIF 6 - Director → ME
10
Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-08-21 ~ 2010-08-16
IIF 3 - Secretary → ME
11
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
1997-11-10 ~ 2001-05-07
IIF 7 - Director → ME
12
R M SPORTS ENTERTAINMENT LIMITED
06493925 Oakdale St Edeyrns Close, Cyncoed, Cardiff
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 2 - Secretary → ME
13
RETRO FASHION (CARDIFF) LIMITED
- now 10440826MAIRA GULF LIMITED
- 2017-07-18
10440826MAIRA GOLF LIMITED - 2017-01-20
Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
SOUTH YORKSHIRE ICE HOCKEY FRANCHISE LTD
04416050 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-07-14 ~ dissolved
IIF 4 - Director → ME
16
Severn House, Hazell Drive, Newport, South Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Severn House, Hazell Drive, Newport, Wales
Active Corporate (2 parents, 7 offsprings)
Officer
2024-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1 Senlan Industrial Estate, Rhymney Bridge Road, Cardiff, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-01 ~ 2024-04-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE